Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TCGLOBAL INDIA PRIVATE LIMITED
CIN: U74899DL1995PTC065742
TCGLOBAL INDIA PRIVATE LIMITED (CIN: U74899DL1995PTC065742) is a Private company incorporated on 23 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 39996000.00.
TCGLOBAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCGLOBAL INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TCGLOBAL INDIA PRIVATE LIMITED are NATASHA CHOPRA, NAVEEN KUMAR CHOPRA, BINDU CHOPRA, and NAKUL SOOD.
TCGLOBAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065742 and its registration number is 65742. Users may contact TCGLOBAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCGLOBAL INDIA PRIVATE LIMITED is 1006, CHIRANJIV TOWERS-43 NEHRU PLACE , DELHI, Delhi, India - 110019.
Current status of TCGLOBAL INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TCGLOBAL INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TCGLOBAL INDIA
Purchase full report of TCGLOBAL INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TCGLOBAL INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TCGLOBAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00177248 | NATASHA CHOPRA | Director | 2002-04-12 |
| 00177337 | NAVEEN KUMAR CHOPRA | Director | 1995-02-23 |
| 01929086 | BINDU CHOPRA | Director | 2024-01-04 |
| 06449493 | NAKUL SOOD | Director | 2023-12-26 |
Past Directors & Key Managerial Personnel of TCGLOBAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06822113 | SUKUN CHOPRA | Additional Director | - | 2017-09-04 |
| 06822113 | SUKUN CHOPRA | Director | - | 2022-10-31 |
| 07779890 | SHAN BIR CHOPRA | Additional Director | - | 2017-09-04 |
| 07779890 | SHAN BIR CHOPRA | Director | - | 2022-10-31 |
| 01929086 | BINDU CHOPRA | Additional Director | - | 2023-09-08 |
| 01929086 | BINDU CHOPRA | Director | - | 2014-06-25 |
| 06449493 | NAKUL SOOD | Additional Director | - | 2023-09-08 |
Other Directorships of SUKUN CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAN BIR CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NATASHA CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTATION TODAY EDUCATION PRIVATE LIMITED | U74899DL1989PTC035908 | Director | 1989-09-12 | Ongoing |
| HERMITAGE ESTATES PRIVATE LIMITED | U74899DL1995PTC064924 | Additional Director | - | 2011-09-30 |
| HERMITAGE ESTATES PRIVATE LIMITED | U74899DL1995PTC064924 | Director | 2011-09-30 | Ongoing |
| THE CHOPRAS I TECH PRIVATE LIMITED | U74900DL2012PTC239073 | Director | 2012-07-19 | Ongoing |
| A TO Z UNIVERSITY MANAGEMENT SERVICES PRIVATE LIMITED | U80302DL2011PTC220527 | Director | 2011-06-08 | Ongoing |
Other Directorships of NAVEEN KUMAR CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTATION TODAY EDUCATION PRIVATE LIMITED | U74899DL1989PTC035908 | Director | 1989-06-08 | Ongoing |
| HERMITAGE ESTATES PRIVATE LIMITED | U74899DL1995PTC064924 | Director | 2003-02-17 | Ongoing |
| THE CHOPRAS I TECH PRIVATE LIMITED | U74900DL2012PTC239073 | Director | 2012-07-19 | Ongoing |
| A TO Z UNIVERSITY MANAGEMENT SERVICES PRIVATE LIMITED | U80302DL2011PTC220527 | Director | 2011-06-08 | Ongoing |
Other Directorships of BINDU CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAKUL SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIM INTERNATIONAL PRIVATE LIMITED | U33119DL1999PTC099910 | Additional Director | - | 2013-09-30 |
| SHRIM INTERNATIONAL PRIVATE LIMITED | U33119DL1999PTC099910 | Director | - | 2016-07-12 |
| TACA HEALTHCARE PRIVATE LIMITED | U85100HR2022PTC101162 | Additional Director | - | 2023-03-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1989PTC035908 | ORIENTATION TODAY EDUCATION PRIVATE LIMITED | 1012A CHIRANJIV TOWERS 43 NEHRU PLACE NEW DELHI , DELHI, Delhi, India - 110019 |
| F04749 | LUKOIL BENELUX B.V. | 802, CHIRANJIV TOWERS 43 NEHRU PLACE , DELHI, Delhi, India - 110019 |
| U45400DL2007PTC169702 | ELMECH GENSET PRIVATE LIMITED | 1402, Chiranjiv Towers, 43, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U40106DL2009PTC195623 | BIHARIJI SOLAR POWER PRIVATE LIMITED | 602, CHIRANJIV TOWERS, 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U51101DL2007PTC163925 | MAURIA MERCHANDISE PRIVATE LIMITED | 602. CHIRANJIV TOWERS, 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U55101DL2003PTC120731 | XOGEN HOSPITALITY SERVICES PRIVATE LIMIT ED | 1507 CHIRANJIV TOWERS43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74900DL2007PTC168356 | MAURIA ELECTRICITY PRIVATE LIMITED. | 602, CHIRANJIV TOWERS, 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PTC067717 | CANOPUS PROMOTERS PRIVATE LIMITED | 602, CHIRANJIV TOWERS, 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74899DL1994PTC060164 | S.M. TOWERS PRIVATE LIMITED | 707,CHIRANJIV TOWERS, 43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U60231DL2005PTC137215 | TRANSMEC (INDIA) PRIVATE LIMITED | 610-611 Chiranjiv Towers 43 Nehru Place , New Delhi, Delhi, India - 110019 |
| U74900DL2012PTC239073 | THE CHOPRAS I TECH PRIVATE LIMITED | G-5, CHIRANJIV TOWERS 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U60231DL2016FTC292596 | TALGO INDIA PRIVATE LIMITED | 505, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 , New Delhi, Delhi, India - 110019 |
| U65992DL1995PTC069267 | CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED | 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U51398DL2010PLC351554 | RELIGARE COMTRADE LIMITED | 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U66000DL2016PLC314320 | RELIGARE INSURANCE LIMITED | 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| U63040DL2005PTC132953 | DESTINATIONS OF THE WORLD (SUBCONTINENT) PRIVATE LIMITED | 207, Chiranjiv Towers, 43, Nehru Place , Delhi, Delhi, India - 110019 |
| U74999DL2022FTC398779 | GFS NZ (INDIA) PRIVATE LIMITED | 503, Chiranjiv Tower 43, Nehru Place,Delhi,South Delhi,Delhi,110019-India |
| U26700DL2023PTC412662 | CLOUDPHOTONIX (INDIA) PRIVATE LIMITED | 910, Chiranjiv Tower,43 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U24311DL2026PTC462163 | AMALA PRECISION TUBES PRIVATE LIMITED | 602, CHIRANJIV TOWER,43, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U10792DL2026PTC461923 | BIZ-TECH CULINARY LABS PRIVATE LIMITED | 808, Chiranjiv Tower,,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U14101DL2023PTC420215 | HOTZ EXPORTS PRIVATE LIMITED | 703, Chiranjiv Tower,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| ACL-5089 | SKAA PROPERTIES LLP | 1308 Chiranjiv Tower,43 Nehru Place,New Delhi,South Delhi,Delhi,India-110019 |
| ACJ-6673 | ADELE TRADING LLP | 506, CHIRANJIV TOWER 43, NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| ACO-3288 | ASGRKG BUILDERS LLP | 504 CHIRANJIV TOWER,43 NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| ACP-1204 | NOVANEST BUILDERS LLP | 504 CHIRANJIV TOWER,43 NEHRU PLACE,New Delhi,South Delhi,Delhi,India-110019 |
| U56101DL2023PTC419851 | MAHARANI BAGH HOTELS PRIVATE LIMITED | 703, Chiranjiv Tower,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U64990DL1995PTC064201 | PERFECT MUDRA PRIVATE LIMITED | 1501, CHIRANJIV TOWER 43, NEHRU PLACE,NEW DELHI,South Delhi,Delhi,110019-India |
| U68100DL2023PTC410959 | ALASIA RESORTS PRIVATE LIMITED | 703, Chiranjiv Tower,43, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10134993 | 2008-11-26 | - | - | 4,350,000.00 | HDFC BANK LIMITED | |
| 10159704 | 2009-05-11 | - | 2016-04-20 | 47,500,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10162565 | 2009-05-01 | - | 2016-04-29 | 2,000,000.00 | UNITEL CREDIT PRIVATE LIMITED | |
| 10186195 | 2009-11-07 | - | - | 3,000,000.00 | INTEC CAPITAL LIMITED | |
| 10239586 | 2010-09-13 | - | 2016-04-29 | 7,500,000.00 | UNITEL CREDIT PRIVATE LIMITED | |
| 10284245 | 2011-04-26 | - | 2016-04-20 | 4,000,000.00 | INTEC CAPITAL LIMITED | |
| 10367808 | 2012-07-13 | - | 2016-04-20 | 3,822,000.00 | INTEC CAPITAL LIMITED | |
| 10423755 | 2013-04-30 | - | 2016-04-20 | 3,000,000.00 | INTEC CAPITAL LIMITED | |
| 10486445 | 2014-03-27 | - | 2016-04-20 | 4,200,000.00 | INTEC CAPITAL LIMITED | |
| 10508583 | 2014-07-11 | - | 2016-04-20 | 4,202,972.00 | INTEC CAPITAL LIMITED | |
| 10570859 | 2015-05-07 | - | 2016-04-19 | 3,300,000.00 | Syndicate Bank | |
| 10606481 | 2015-11-17 | - | - | 1,975,000.00 | Syndicate Bank | |
| 100152231 | 2017-06-29 | 2020-03-16 | - | 75,000,000.00 | HDFC BANK LIMITED | |
| 100163509 | 2017-11-16 | - | - | 63,500,000.00 | Syndicate Bank | |
| 100268031 | 2019-05-31 | - | 2024-05-13 | 32,500,000.00 | ICICI BANK LIMITED | |
| 100469644 | 2021-07-26 | - | - | 14,917,500.00 | Axis Bank Limited | |
| 100817745 | 2023-09-14 | - | - | 2,000,000.00 | Saraswat Co-operative Bank Ltd. | |
| 100832038 | 2023-11-30 | - | - | 15,000,000.00 | ICICI BANK LIMITED | |
| 100924544 | 2024-05-28 | - | - | 24,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.